DOSSIERS / ADAMANTE NOMINEES LTD
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Company dossier

ADAMANTE NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-12
KYBE ID: HE479493 · HE479493 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ADAMANTE NOMINEES LTD
DRCIP data.gov.cy
HE479493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 78,, MAGNUM BUSINESS CENTER, Floor 3,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1+1 LIMITEDstrike_off2PLUS AUDIT LTDactive314DEVS LTDactiveACQUISITION MOBI CYPRUS LTDactiveADALONE LTDdissolvedADAMANTE MANAGEMENT LTDactiveADAMANTE SECRETARIAL LTDactiveAIMPRO MANAGEMENT LTDactiveAKROSTAR ENTERPRISES LTDstrike_offALINA BEAUTY CENTER LTDstrike_offALMAKE LTDstrike_offALPAS LTDactiveANDERSENLAB LIMITEDactiveA.N. SUSHI HOME LTDactiveAPEXENDO LTDactiveAPPSTER LTDactiveATHAI TECHNOLOGIES LTDactiveAVANTERCO TRADING LTDstrike_offAXI SERVICES (CYPRUS) LIMITEDactiveBEBLOOMY LTDactive

+146 more

Connections

8 links
Shared operator — likely the same administrator
ADAMANTE MANAGEMENT LTDShared web domain · 2 share thisADAMANTE MANAGEMENT LTDShared mail server · 2 share thisS.P.A. DATA4U LTDShared name server · 7 share thisPERFORA LTDShared name server · 7 share thisADAMANTE MANAGEMENT LTDShared name server · 7 share thisSEA PASSION YACHTINGShared name server · 7 share thisMED MARKETING LIMITEDShared name server · 7 share thisVANTURIAN INVESTMENTS LTDShared name server · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ADAMANTE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100